TERRAQUEOUS LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA5 2PF

Company number 03299790
Status Active
Incorporation Date 8 January 1997
Company Type Private Limited Company
Address 20 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of TERRAQUEOUS LIMITED are www.terraqueous.co.uk, and www.terraqueous.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Terraqueous Limited is a Private Limited Company. The company registration number is 03299790. Terraqueous Limited has been working since 08 January 1997. The present status of the company is Active. The registered address of Terraqueous Limited is 20 Chamberlain Street Wells Somerset Ba5 2pf. . MALIN, Benjamin Richard Charles is a Secretary of the company. MALIN, Benjamin Richard Charles is a Director of the company. MALIN, Joshua Edward James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MALIN, Benjamin Richard Charles
Appointed Date: 08 January 1997
Director
MALIN, Benjamin Richard Charles
Appointed Date: 08 January 1997
54 years old
Director
MALIN, Joshua Edward James
Appointed Date: 08 January 1997
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 1997
Appointed Date: 08 January 1997

Persons With Significant Control

Joshua Edward James Malin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Benjamin Richard Charles Malin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRAQUEOUS LIMITED Events

23 Jan 2017
Confirmation statement made on 8 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 35 more events
08 Jan 1999
Return made up to 08/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 1998
Accounts for a small company made up to 31 January 1998
12 Jan 1998
Return made up to 08/01/98; full list of members
14 Jan 1997
Secretary resigned
08 Jan 1997
Incorporation

TERRAQUEOUS LIMITED Charges

30 November 2005
Debenture
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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